Cpp Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCpp Worldwide Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111762499People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalShow 35 historical appointments
SP
Simon PyperResigned director
Resigned 2022-02-07 · 4 yrs · Chief Executive Officer
DB
David BowlingResigned director
Resigned 2022-02-07 · 3 yrs · Accountant
ES
Emma Justine ShawResigned director
Resigned 2018-05-17 · 2 yrs · Company Director
OL
Oliver LairdResigned director
Resigned 2017-06-05 · 4 yrs · Chief Financial Officer
JW
Jason WalshResigned director
Resigned 2016-05-27 · 5 yrs · Chief Executive Officer
SC
Stephen CallaghanResigned director
Resigned 2015-09-18 · Company Director
MC
Michael CorcoranResigned director
Resigned 2015-09-01 · 1 yr · Company Director
CC
Charles CrawfordResigned director
Resigned 2015-09-01 · Company Director
LB
Lorraine BeavisResigned secretary
Resigned 2013-11-29 · 7 yrs
CP
Craig ParsonsResigned director
Resigned 2013-09-01 · 1 yr · Company Director
BE
Brent EscottResigned director
Resigned 2013-09-01 · 1 yr · Company Director
AT
Alan TitchenerResigned secretary
Resigned 2012-04-20 · 1 yr
SK
Stephen KennedyResigned director
Resigned 2011-10-21 · Company Director
PW
Paula WattsResigned secretary
Resigned 2011-10-21
AT
Alan TitchenerResigned secretary
Resigned 2011-04-01
LM
Lucinda MetcalfeResigned secretary
Resigned 2011-03-18
PW
Paula WattsResigned secretary
Resigned 2010-09-21
SP
Shaun ParkerResigned director
Resigned 2008-04-17 · 5 yrs · Company Director
PM
Peter MorganResigned director
Resigned 2005-01-20 · 3 yrs · Director
EW
Eric WoolleyResigned director
Resigned 2004-06-07 · 7 yrs · Director
AF
Andrew FisherResigned director
Resigned 2003-02-28 · 1 yr · Co Director
TK
Timothy KellyResigned director
Resigned 2003-01-30 · 5 yrs · Director
CM
Catherine MccaulResigned director
Resigned 2002-03-18 · 1 yr · Director
MS
Martin SoweryResigned secretary
Resigned 2001-11-28 · 8 yrs
CL
Colin LloydResigned director
Resigned 2001-09-01 · 6 yrs · Director
JK
Resigned 2000-09-11 · 1 yr
KC
Kevin CookeResigned director
Resigned 2000-06-05 · 2 yrs · Business Development
AB
Alan BlankResigned director
Resigned 1999-11-15 · 3 yrs · Director
CW
Colin WhitehairResigned director
Resigned 1995-04-03 · 4 yrs · Company Director
MB
Martin BuckleyResigned director
Resigned 1995-03-22 · 5 yrs · Chartered Accountant
HO
Hamish OgstonResigned secretary
Resigned 1994-12-08 · 5 yrs · Director
HO
Hamish OgstonResigned director
Resigned 1991-03-12 · 17 yrs · Director
CR
Resigned 1991-03-12 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active